Bmg International Limited is a private limited company that can be found at 17 Mansfield Drive, Hayes UB4 8DZ. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-01-29, this 6-year-old company is run by 1 director.
Director Popandar S., appointed on 29 January 2018.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was filed on 2022-12-09 and the date for the following filing is 2023-12-23. Furthermore, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 17 Mansfield Drive |
| Town | Hayes |
| Post code | UB4 8DZ |
| Country of origin | United Kingdom |
| Registration Number | 11174635 |
| Date of Incorporation | Mon, 29th Jan 2018 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 29 January 2018
The register of persons with significant control that own or control the company includes 5 names. As we found, there is Boby S. This PSC and has 25-50% shares. Another one in the PSC register is Popandar S. This PSC has significiant influence or control over the company,. Moving on, there is Boby S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Boby S.
| Notified on | 16 February 2021 |
| Nature of control: |
25-50% shares |
Popandar S.
| Notified on | 29 January 2018 |
| Nature of control: |
significiant influence or control |
Boby S.
| Notified on | 29 January 2018 |
| Ceased on | 16 February 2021 |
| Nature of control: |
25-50% shares |
Manveen K.
| Notified on | 29 January 2018 |
| Ceased on | 15 November 2019 |
| Nature of control: |
25-50% shares |
Kaki K.
| Notified on | 29 January 2018 |
| Ceased on | 15 November 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Current Assets | 100 | 18 113 | 53 461 | 54 491 | 55 494 |
| Net Assets Liabilities | 100 | 568 | 2 133 | 5 768 | 7 266 |
| Other | |||||
| Version Production Software | 1 | 1 | 1 | 1 | |
| Creditors | 18 681 | 7 161 | 6 343 | 11 139 | |
| Net Current Assets Liabilities | 100 | 568 | 46 300 | 48 148 | 44 355 |
| Total Assets Less Current Liabilities | 100 | 568 | 46 300 | 48 148 | 44 355 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-09 filed on: 20th, January 2024 |
confirmation statement | Free Download (3 pages) |
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